DM JI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DM JI"
Legal form Limited liability company (SIA)
Registration number, date 50203196771, 21.02.2019
Register, Included in The Register Commercial register, 21.02.2019
SEPA identifier LV93ZZZ50203196771
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Sporta iela 11, LV-1013 Other registered in this address
Postal address Sporta iela 11, Rīga, LV-1013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 21.02.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.04.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 31.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2021 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2023 1000 1.00 EUR 1 000.00 EUR 33.33333 % 27.04.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2023 1000 1.00 EUR 1 000.00 EUR 33.33333 % 27.04.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2023 1000 1.00 EUR 1 000.00 EUR 33.33333 % 27.04.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2022 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2022 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2022 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 136392 - 136430
 136392 - 136430
Net turnover
  85506 - 110706 , Major
 85506 - 110706 		Major
Profit or loss
  95338 - 95339
 95338 - 95339
Equity capital
  20167
 20167
Fixed assets
  8909
 8909
Balance
  15323
 15323
Tangible assets
  64857 - 110705
 64857 - 110705
Liquidity
  86414 - 86436 , Companies
 86414 - 86436 		Companies

About the company's comparative indices

DM JI mentioned in newspapers   DM JI zo.lv catalogue
Legal address on the map
DM JI Legal address on the map
Publications (0)